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Mt. Vernon Board of School Trustees on March 28

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Mt. Vernon Community School Corporation Board of Education recently issued the following announcement.

Mt. Vernon Board of School Trustees

Meeting Details

   March 28, 2022

   7:00pm - 8:00pm

   1 hr

   Mt. Vernon Administrative Service Center

Purpose

N/A

1.Executive Session (5:15 p.m.)

Attachments

Exec_Session_3.28.22.pdf

2.Pledge of Allegiance (7:00 P.M.)

Mrs. Kellie Freeman, Board President

The School Board, before each meeting, offers the opportunity to participate in the Pledge of Allegiance.  People attending the meeting are welcome to take part in this procedure.  Those desiring not to take part may either remain in the hallway before the meeting or sit quietly in the meeting room.

3.Call to Order

Mrs. Kellie Freeman, Board President

4.Adoption of Agenda

Mrs. Kellie Freeman, Board President

5.Reports

Dr. Jack Parker, Superintendent

5.1Good News

Mrs. Maria Bond, Director of Community Relations

5.2Spotlight on Programs

Mt. Comfort Elementary

5.3Hancock County Public Library Annual Report

Mr Dave Gray, Director

5.4Fortville-Vernon Twp. Public Library Annual Report

Ms. Melissa Dragoo, Director

5.5Textbook Adoption

Dr. Scott Shipley, Director of Curriculum

6.Public Comments Regarding Agenda Items

Mrs. Kellie Freeman, Board President

H 225 - Public Participation at Board Meetings

May only address items listed in the agenda

Must be recognized by the presiding officer.

Must reside within the Corporation boundaries, and/or are parents/guardians of MVCSC students, and/or employees of MVCSC.

Must provide name, address, and group affiliation, if and when appropriate

Limited to 3 minutes duration

Comments and concerns related to curriculum, methods of instruction, instructional materials, or Corporation employees shall be submitted in writing to the principal of the school and the Superintendent.

All statements shall be directed to the presiding officer; no person may address or question Board members individually

For those wishing to address the board on an item not on the agenda, a request to place an item on the agenda must be received no later than seven (7) days prior to the meeting.  

The school board shall use a consent agenda (Policy #0166.1) to keep routine matters. By a single motion, the Board approves/adopts the following items or actions which reflect application of School Board Policy and/or Indiana Code. Any items marked "Consent" may be removed from the agenda by a Board Member or the Superintendent.

7.Consent Agenda

Mrs. Kellie Freeman, Board President

The school board shall use a consent agenda (Policy #0166.1) to keep routine matters. By a single motion, the Board approves/adopts the following items or actions which reflect application of School Board Policy and/or Indiana Code. Any items marked "Consent" may be removed from the agenda by a Board Member or the Superintendent.

7.1Regular Session Minutes

Minutes of the February 28, 2022 Board Meeting

7.2Claims

7.3Personnel Report

7.4Overnight Field Trip Request

Japan Trip:  Dr. Scott Shipley and Eric Harnish

7.5Request to Accept Donation

There are none.

7.6Construction Claims

7.7Request to Destroy Records

Request from Fortville Elementary to Destroy Records

8.Action Items

Mrs. Kellie Freeman, Board President

8.1E-Rate Recommendation

Mr. Greg Rollo, Director of Technology

Our next ERate project for 2022 is the replacement of the Cisco network switches at Mt. Comfort Elementary school.  Most of these switches are over 13 years old and at the "end of life" for support.  In addition we are reducing the number of switches needed since we no longer have computer labs or student computers in classrooms.

Attached is the letter of recommendation to accept the bid from Logicalis, the ERate Matrix, and bid proposal from Logicalis.  

Attachments

ERate_Recommendation_March_2022.pdf

8.2Technology Surplus Items

Mr. Greg Rollo, Director of Technology

8.3Resolution 2022-14 Approval of Single Project Proposer

Mr. Greg Elkins, Chief Financial Officer

8.4Recommendation to Award Project to Design-Builder

Mr. Greg Elkins, Chief Financial Officer

8.5Approval of Roof Commissioning Services

Mr. Greg Elkins, Chief Financial Officer

8.6Approval of Food2Schools Bid for 2022-2023 School Year

Mr. Greg Elkins, Chief Financial Officer

9.Board Member Reports

Mrs. Kellie Freeman, Board President

Fortville RDC - Mr. Tony May

Cumberland RDC - Mrs. Kellie Freeman

Hancock Co. RDC - Mr. Phil Edwards

McCordsville RDC - Mrs. Shannon Walls

MVEF - Mr. Chad Gray

10.Announcements

Dr. Jack Parker, Superintendent

11.Adjournment

Mrs. Kellie Freeman, Board President

Original source can be found here.

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